Name: FICO ACCOUNTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FICO ACCOUNTANTS LIMITED?

Accepted Answer

In the current sources, FICO ACCOUNTANTS LIMITED is connected to Mr Kamran Waheed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FICO ACCOUNTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FICO ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FICO ACCOUNTANTS LIMITED appear across sources?

Accepted Answer

FICO ACCOUNTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FICO ACCOUNTANTS LIMITED

OWNERSHIP & CONTROL